MARY JOSEFINA CARRILLO AROCHA - 13129XXX

Comprehensive Background check of Mary Josefina Carrillo Arocha - 13129XXX

Nationality Venezuelan
National citizen document 13129XXX
Voter Precinct 57821
Report Available

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Can I obtain an identity and electoral card if I am a foreigner and live in the Dominican Republic temporarily?

No, the identity and electoral card is exclusive for Dominican citizens. If you are a foreigner and live in the Dominican Republic temporarily, you must use your passport or another valid identification document from your country of origin.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to register in the electoral registry of the Dominican Republic?

Yes, Dominicans who reside abroad and wish to register in the electoral registry of the Dominican Republic can request their identity and electoral card at the Dominican consulates or embassies in the country where they reside. This will allow them to exercise their right to vote in Dominican elections.

How is verification on risk lists addressed in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador?

Verification on risk lists in the context of transactions carried out through foreign currency exchange services and exchange houses in El Salvador is addressed through specific regulations. Legislation establishes due diligence requirements for these services, including consultation of sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate in a transparent manner and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of financial services. foreign currency exchange and exchange houses.

What is the impact of tax debts on the development of businesses in Argentina?

Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.

What is the role of health institutions in the promotion and protection of sexual and reproductive rights in Mexico?

Health institutions have a fundamental role in the promotion and protection of sexual and reproductive rights in Mexico through the provision of sexual and reproductive health services, the promotion of sexual health and disease prevention, and comprehensive care for victims of violence. gender, and the guarantee of access to contraceptive methods and legal pregnancy termination services.

What is the decentralization process in Peru?

Decentralization in Peru is a process through which responsibilities and resources are transferred from the central government to regional and local governments. It seeks to promote citizen participation, improve efficiency in public management and adapt policies to local needs.

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